HIGH PEAK RADIO LIMITED
SUITE 0219, UNIT D3 BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Active
- Private Limited Company
- Company No. 03912320
- Last Updated: 01 Mar 2024
Company Profile
HIGH PEAK RADIO LIMITED was incorporated on Monday, January 24, 2000 as a Private Limited Company with registered address in CARLISLE. HIGH PEAK RADIO LIMITED has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 25 years and 30 days.
| Name | HIGH PEAK RADIO LIMITED |
|---|---|
| Company number | 03912320 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0219, UNIT D3 BARON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gpa Klm Ltd Unit D3 Mod Village, Kingsmoor Business Park, CA6 4BU |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summers And May Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Tuesday, May 9, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Robert Davies Nationality: British |
Dates: Saturday, May 23, 2020 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Ryan Lewis Davies Nationality: British |
Dates: Saturday, May 23, 2020 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
|
| Imagine Fm Limited Windmill Lane, DE6 1EY |
Dates: Tuesday, June 18, 2019 - Saturday, May 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imagine Fm Ltd Windmill Lane, DE6 1EY |
Dates: Tuesday, June 18, 2019 - Saturday, May 23, 2020
ownership of shares 75 to 100 percent
|
| Imagine Fm Limited Watson Square, SK1 3AZ |
Dates: Tuesday, June 18, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Brian Hopkins Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIGH PEAK RADIO LIMITED | 24 Jan 2000 |